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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Page, Andrew Richard Escott
    Born in October 1981
    Individual (8 offsprings)
    Officer
    2022-06-28 ~ 2025-12-15
    OF - Director → CIF 0
  • 2
    Benis-lonsdale, Victoria
    Individual (25 offsprings)
    Officer
    2020-08-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Freedman, Mark Edward
    Born in August 1968
    Individual (36 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Muir, Donald Weir
    Born in June 1959
    Individual (41 offsprings)
    Officer
    2020-08-06 ~ 2022-06-28
    OF - Director → CIF 0
  • 5
    Suckling, Roderick Barry
    Born in December 1968
    Individual (19 offsprings)
    Officer
    2020-08-06 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Birch, James Edward Sullivan
    Born in July 1964
    Individual (39 offsprings)
    Officer
    2020-08-06 ~ now
    OF - Director → CIF 0
  • 7
    Windsor, Paul Justin
    Born in September 1957
    Individual (243 offsprings)
    Officer
    2020-07-21 ~ 2020-08-06
    OF - Director → CIF 0
  • 8
    Townson, Neil David
    Born in August 1960
    Individual (399 offsprings)
    Officer
    2020-07-21 ~ 2020-08-06
    OF - Director → CIF 0
  • 9
    GEN II SERVICES (UK) LIMITED - now 09822915
    CRESTBRIDGE UK LIMITED
    - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    12757830 - Companies House Default Address, 4385, Cardiff
    Active Corporate (14 parents, 593 offsprings)
    Officer
    2020-07-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TRAVELEX ACQUISITIONCO LIMITED

Period: 2020-07-21 ~ now
Company number: 12757830
Registered name
TRAVELEX ACQUISITIONCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TRAVELEX ACQUISITIONCO LIMITED
    Info
    Registered number 12757830
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2020-07-21 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • TRAVELEX ACQUISITIONCO LIMITED
    S
    Registered number 12757830
    8, Sackville Street, London, England, W1S 3DG
    Private Limited Company in Companies House, England
    CIF 1
  • TRAVELEX ACQUISITIONCO LIMITED
    S
    Registered number 12757830
    Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
    Limited By Shares in England Companies Huse, England
    CIF 2
  • TRAVELEX ACQUISITIONCO LTD
    S
    Registered number 12757830
    8, Sackville Street, London, England, W1S 3DG
    Private Limited in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    TRAVELEX AGENCY SERVICES LIMITED
    - now 04621879
    TRAVELEX MT SERVICES LIMITED - 2004-01-07
    IBIS (813) LIMITED - 2003-04-02
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (27 parents)
    Person with significant control
    2020-08-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    TRAVELEX CENTRAL SERVICES LIMITED
    - now 05393800
    IBIS (922) LIMITED - 2005-04-19
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (22 parents)
    Person with significant control
    2020-08-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    TRAVELEX CLOUD SERVICES LIMITED
    - now 00260355
    TRAVELEX FRANCE HOLDINGS LIMITED - 2019-03-05
    THOMAS COOK BANKERS FRANCE LIMITED - 2001-11-16
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2020-08-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    TRAVELEX CURRENCY SERVICES LIMITED
    - now 03797356
    IBIS (510) LIMITED - 1999-08-19
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (46 parents)
    Person with significant control
    2020-08-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    TRAVELEX FOREIGN COIN SERVICES LIMITED
    - now 02884875
    IBIS (258) LIMITED - 1994-05-04
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED
    08307855
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (15 parents)
    Person with significant control
    2023-01-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 7
    TRAVELLERS EXCHANGE CORPORATION LIMITED
    - now 03642637 00681752... (more)
    IBIS (458) LIMITED - 1999-01-29
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (16 parents)
    Person with significant control
    2020-08-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.